[ad_1] SStrong storms in Greece claimed three lives over the weekend. On Sunday morning, firefighters in the Thessaly region, near the city of Karditsa, discovered a 62-year-old man in the rubble of his house. It was previously known that a woman and a man had died in central Greece. People …
Read More »“The Case Is Unique In Its Audacity”: How Investigators Uncovered A Complex Cyber Fraud System – Berlin
[ad_1] Prosecutor Aljoscha Leder’s room exudes the same cool and sober atmosphere as almost all the Berlin Regional Court offices in Moabit. Filing cabinet, flowerpot, desk. The 31-year-old runs a department in the organized cybercrime department. Now he is sitting at his desk, documents in front of him. A few …
Read More »Data breach reveals shortfalls: Big banks don’t fight money laundering
[ad_1] Sunday 20 September 2020 Confidential documents from the United States Department of the Treasury reveal significant problems in the fight against international money laundering. According to a network of journalists, the documents show that many major banks do business with suspected criminals. Despite strict regulations. According to an investigation …
Read More »Dispute over full-day care: Baden-Württemberg blocks federal offer
[ad_1] The federal government wants to make 750 million euros available to the federal states so that they can create offers of care throughout the day for primary school children. Fifteen federal states want to sign the agreement, but not Baden-Württemberg. By Kilian Pfeffer, ARD capital studio Margit Stumpp, environmental …
Read More »FinCEN-Files: Bankruptcy Against Money Laundering – Economy
[ad_1] Secret documents from the US Department of the Treasury reveal glaring weaknesses in the global fight against money laundering. Big banks are often negligent and the authorities are overwhelmed. Deutsche Bank is one of the institutes that need a special explanation as a result of the documents. A group …
Read More »These are the FinCEN archives – SZ.de
[ad_1] What do they have German bank, Cousin of Wladimir putin and the probably the most dangerous mob boss in the world together? They all appear in a new fugue, the FinCEN Archives. These secret documents from the United States Department of the Treasury show that banks and authorities are …
Read More »Premier League: Thiago shines as Liverpool FC beat Chelsea FC
[ad_1] The game scene: Just before the break, Liverpool goalkeeper Alisson accelerated the game. He passed the ball to Jordan Henderson, who spotted starter Sadio Mané and served with a long hit. The attacker escaped from Chelsea defender Andreas Christensen, who only knew how to help the hurried attacker with …
Read More »FC Bayern, Joshua Kimmich could inherit Thiago in midfield
[ad_1] “Leroy, Leroy,” Joshua Kimmich shouted, clearly audible, as Bayern scored 6-0 in the opening match of the new Bundesliga season against FC Schalke 04. Leroy Sané picked up the pace and Kimmich sent the newcomer with a perfect match. Passport. Result: 7-0 and especially the goal of Sané’s debut. …
Read More »German Russia policy: encouragement to break the rules
[ad_1] reGermany lives well off the export of its products. Only it is not particularly successful in exporting its own political values. Most of the countries with which German companies do business are much less democratic than in Germany. However, it is also not the task of the plant or …
Read More »Liverpool beat Chelsea – Klopp beat Werner and Havertz
[ad_1] The “reds” beat Chelsea with a great performance. The hosts are weakened from the start – a Liverpool star becomes a match winner. Thiago is also used. Clear Liverpool FC sign. The reigning English champions clearly won the Premier League’s top game against Chelsea FC 2-0 (0-0) and thus …
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